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ACADEMIC SENATE AGENDA April 17, 2008 |
11:30 A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
APPROVAL
OF MINUTES
4.1
ASD 08-34 Academic Senate Meeting Minutes 2-14-08
4.2 ASD 08-35 Academic Senate Meeting Minutes
2-21-08
4.3 ASD 08-63 Academic Senate Meeting
Minutes 2-28-08
V.
CONSENT
CALENDAR
5.1
Nominee to General Committee
Nominees: Forthcoming (CNSM)
Confirmed
3-27-08: Ron Hughes (SOC SCI); Joanne Gass (HUM)
Continuing: Laurence Timm (ARTS); Mabel Kung
(CBE); Robert Gass (COMM);
Chandra
Putcha (ECS); Andrea Guillaume (EDUC); Debbie Rose (HHD);
5.2 ASD 08-60 Reviewed UPS 100.004
Student Participation in Department Decision Making [SALC & FAC]
5.3 ASD 08-61Reviewed UPS 411.600
Policy on Service Learning [CISL]
VI.
TIMES
CERTAIN
Time Certain
Time: 11:45 a.m.
Subject: Recognition of the CSUF
Women’s Gymnastics Team for 3.67 Cumulative Team GPA
Time Certain
Time: 12:00 noon
Subject: UPS 410.107 Second
Language Graduation Requirement
VII.
STATEWIDE
ACADEMIC SENATE REPORT
VIII.
CHAIR’S
REPORT
IX.
UNFINISHED
BUSINESS
9.1 ASD 07-183 Revised UPS 103.004
Computing Facilities Use Policy [ITC]
X.
NEW
BUSINESS
10.1 ASD 08-44 Revised UPS 106.100 The
President’s Medallion [Senate
Executive Committee]
10.2 ASD 08-45 Revised UPS 410.103
Curriculum Guidelines and Procedures: Programs [UCC]
10.3 ASD 08-56 Revised UPS 240.200
Policy on Amorous Relationships Between Faculty, Staff, & Students [FAC]
10.4 ASD 08-71
EL-BSN Pre-Licensure Proposal (Nursing) [GE Committee]
XI.
ADJOURNMENT